DIAGEO OVERSEAS HOLDINGS LIMITED

Company number 03341331

Date	Type	Description	View / Download
28 Apr 2009	288a	Director appointed anna olive magdelene manz	(2 pages)
02 Apr 2009	363a	Return made up to 27/03/09; full list of members	(5 pages)
28 Mar 2009	AA	Full accounts made up to 30 June 2008	(10 pages)
16 Dec 2008	SH20	Statement by directors	(2 pages)
16 Dec 2008	CAP-SS	Solvency statement dated 15/12/08	(1 page)
16 Dec 2008	CAP-MDSC	Min detail amend capital eff 16/12/08	(1 page)
16 Dec 2008	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Aug 2008	288a	Director appointed adele ann abigail	(2 pages)
09 Jul 2008	288b	Appointment terminated director michael flynn	(1 page)
04 Apr 2008	363a	Return made up to 27/03/08; full list of members	(5 pages)
20 Mar 2008	AA	Full accounts made up to 30 June 2007	(10 pages)
21 Jan 2008	288a	New director appointed	(2 pages)
11 Jan 2008	288b	Director resigned	(1 page)
06 Nov 2007	288c	Director's particulars changed	(1 page)
19 Oct 2007	288b	Director resigned	(1 page)
17 Sep 2007	288a	New director appointed	(1 page)
07 Aug 2007	288a	New director appointed	(1 page)
03 Aug 2007	288a	New director appointed	(1 page)
10 May 2007	AA	Full accounts made up to 30 June 2006	(11 pages)
01 May 2007	288a	New director appointed	(1 page)
24 Apr 2007	363a	Return made up to 27/03/07; full list of members	(3 pages)
30 Nov 2006	288a	New director appointed	(5 pages)
30 Nov 2006	288a	New director appointed	(5 pages)
20 Nov 2006	288b	Director resigned	(1 page)
11 Apr 2006	AA	Full accounts made up to 30 June 2005	(10 pages)